INVERCOAST LIMITED

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Company number SC273412
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Brendan John Semple on 30 April 2015. The most likely internet sites of INVERCOAST LIMITED are www.invercoast.co.uk, and www.invercoast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invercoast Limited is a Private Limited Company. The company registration number is SC273412. Invercoast Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Invercoast Limited is 168 Bath Street Glasgow G2 4tp. . SEMPLE, Brendan John is a Secretary of the company. SEMPLE, Brendan John is a Director of the company. SEMPLE, James Bernard is a Director of the company. Secretary HOULIHAN, Denis Francis has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HOULIHAN, Denis Francis has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SEMPLE, Brendan John
Appointed Date: 01 April 2006

Director
SEMPLE, Brendan John
Appointed Date: 16 February 2005
53 years old

Director
SEMPLE, James Bernard
Appointed Date: 21 September 2004
58 years old

Resigned Directors

Secretary
HOULIHAN, Denis Francis
Resigned: 01 April 2006
Appointed Date: 21 September 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 September 2004
Appointed Date: 15 September 2004

Director
HOULIHAN, Denis Francis
Resigned: 01 April 2006
Appointed Date: 21 September 2004
59 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Brendan John Semple
Notified on: 1 June 2016
52 years old
Nature of control: Right to appoint and remove directors

James Bernard Semple
Notified on: 1 June 2016
58 years old
Nature of control: Right to appoint and remove directors

INVERCOAST LIMITED Events

03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2015
Director's details changed for Mr Brendan John Semple on 30 April 2015
18 Nov 2015
Secretary's details changed for Mr Brendan John Semple on 30 April 2015
14 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4

...
... and 34 more events
23 Sep 2004
Secretary resigned
23 Sep 2004
Registered office changed on 23/09/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
23 Sep 2004
Nc inc already adjusted 21/09/04
23 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Sep 2004
Incorporation

INVERCOAST LIMITED Charges

29 July 2010
Standard security
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Post office and general store on the northwest side of main…
8 July 2009
Standard security
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 6 kempock street, gourock (title number REN92402).
11 June 2007
Standard security
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 ashley terrace, edinburgh.
29 April 2005
Bond & floating charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…